Jevgenia Ivanova
Date of birth:
21.02.1985 (41)
Personal id code:
48502XXXXXX
Start of business activity:
15.06.2021 (5)
Turnover
31.2K31K €
↓
-78 %
Revenue
30K30K €
↓
-87 %
Profit
-16.51K-16K €
↓
-108 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PHAENON OÜ | 04.09.2015 (10) | Board member | 31.2K € | 30K € (2025) | - | 16.04.2026 | - |
| REINSURA OÜ | 26.10.2018 (7) | Board member | - | - | - | 15.06.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PHAENON OÜ | 04.09.2015 (10) | Direct holding | 31.2K € | 30K € (2025) | - | 13.04.2026 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)